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Wednesday, 23 January 2008AdministratorAverage rating393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticals
A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
Wednesday, 09 January 2008AdministratorAverage rating392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007
Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
Friday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
Thursday, 06 December 2007AdministratorAverage rating390 Tanker attacked off Nigeria /index.php/site_content/item/390-tanker-attacked-off-nigeria
The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
Thursday, 22 November 2007AdministratorAverage rating389 CCS uncovers commodity frauds /index.php/site_content/item/389-ccs-uncovers-commodity-frauds
Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.
Monday, 12 November 2007AdministratorAverage rating388 Virtual money laundering threat identified /index.php/site_content/item/388-virtual-money-laundering-threat-identified
Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...
Wednesday, 31 October 2007AdministratorAverage rating376 IMB reports spike in hijackings near Somalia /index.php/site_content/item/376-imb-reports-spike-in-hijackings-near-somalia
The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...
Tuesday, 23 October 2007AdministratorAverage rating363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guilty
Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...
Sunday, 14 October 2007AdministratorAverage rating362 Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous /index.php/site_content/item/362-piracy-attacks-rise-14-as-nigerian-and-somalian-coasts-become-more-dangerous
Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...
Wednesday, 03 October 2007AdministratorAverage rating361 FIB warns of bogus proof of funds letter /index.php/site_content/item/361-fib-warns-of-bogus-proof-of-funds-letter
The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.